ADVANTAGES AND DISADVANTAGES
Model 1: Identity Preservation
Model 2: Bulk Segregation
Model 3: Mass Balance
Model 4: Certificate Trading
Summary of properties of each model
Standards
Model 1 Identity Preservation
Model 2 Segregation
Model 3 Mass Balance
Model 4 Certificate Trading
Ensure that volumes of certified material sold match (or don’t exceed) volumes of certified material bought
Traceability linked to volume reconciliation over a set time period
Allows mixing of certified and non certified content
Physical traceability
Identify origin of a final product or product component in actual product
Yes, but ‘origin’ may not be as specific as IP Model, depending on the supply chain (e.g. to country or region may be possible)
Examples of traceability models used by sustainability standards and programmes
Sustainability standards and programmes for cotton offer a range of different models. Their current offers are listed in the table below:
Standards
Model 1 Identity Preservation
Model 2 Bulk Segregation
Model 3 Mass Balance
Model 4 Certificate Trading

At Lint level
(via BCI)

At Lint level
(gin to end product)

(from farm to end product)

(from farm to end product)
At Lint level
(after spinning mill)

classic model

sourcing through mass balance model
(till spinner gate)
(after spinner)

(from farm to spinning mill)
At Lint level
(via BCI)
Organic